UNITRANSFER · UNITRANSFER CANADA INC.
Business Overview
Main Business
| Registration Number | M08988401 |
| Business Number | Ceased / Cessée |
| Legal Business Name | UNITRANSFER CANADA INC. (English / Anglais) |
| Operate Name | UNITRANSFER |
| Location |
3700-1 PLACE VILLE-MARIE MONTREAL QC H3B3P4 Canada |
| Registration Date | 2008-06-23 |
| Cessation Date | 2020-02-29 |
| Phone Number | 8778648726 |
| Web Site | www.unitransfer.com |
| Business Activity | Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | 370501-3 |
| Incorporation Date | 1999-12-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Agents
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| COMMUNICATION CHATVINE | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 2016-11-08 | Registered |
| CASCADES LIS · SMITH JEAN-PIERRE | 5363 Henri-bourassa Est, Montreal-nord, QC H1G2T1 | 2016-11-08 | Registered |
| SAMIJO MODE INC. | 5184, Chemin De Chambly, Longueil, QC J3Y3N3 | 2016-11-08 | Registered |
| MARCHE GAGUY · JEANTY MARIE GUIRLAINE | 3518 Boul Dagenais Ouest, Laval, QC H7P1V7 | 2016-11-08 | Registered |
| EPICERIE PAM PI BON, INC | 8495 Boul Saint Michel, Montreal, QC H1Z3E7 | 2016-11-08 | Registered |
| MARCHE WEBO INC. | 8632 Chaumont, Anjou, QC H1K1N2 | 2016-11-08 | Registered |
| EXO ALIMENTS & SERVICES · 93325736 QUEBEC, INC. | 3469 Rue Robert Chevalier, Montreal, QC H1A3R7 | 2016-11-08 | Registered |
| ASSOCIATION CULTURELLE HAITIENNE LA PERLE RET | 7655 20e Avenue, Montreal, QC H2A2K8 | 2016-11-08 | Registered |
| YVES TOU PA NOU · 9097-8974 QUEBEC INC. | 2481 Jean Talon Est, Montreal, QC H2E1W3 | 2016-11-08 | Registered |
| MARWA INC. | 10703 Boul. Pie-ix, Montreal-nord, QC H1H4A3 | 2016-11-08 | Registered |
Branches
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| UNITRANSFER · UNITRANSFER CANADA INC. | 679 Rue Jarry Est, Montreal, QC H2P1W1 | 2016-11-08 | Registered |
Office Location
| Address | 3700-1 PLACE VILLE-MARIE |
| City | MONTREAL |
| Province | QC |
| Postal | H3B3P4 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 9135-5149 QUEBEC INC. | 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 | 2008-06-23 | |
| 6708251 CANADA INC. | 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 | 2008-06-23 | |
| CITE-FOREX (2006) INC. | 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 | 2008-06-23 | |
| 9049-2505 QUEBEC INC | 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 | 2008-06-23 | |
| 9259-7731 QUÉBEC INC. | 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 | 2012-04-05 | |
| 9167-0976 QUEBEC INC | 1172 St. Catherine West, Montreal, QC H3B 1K1 | 2008-06-23 | |
| TIMECHAIN TECHNOLOGIES INC | 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 | 2019-09-04 | |
| BUREAU DE CHANGE EPITAGI NOSMISMA LTEE | 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 | 2009-03-12 | |
| BRUNO, DANIEL | 1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9 | 2017-02-21 | |
| GESTION DOROTHEE MINVILLE INC | 390 Rue Sainte-catherine O, MontrÉal, QC H3B1A0 | 2008-06-23 |
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Dataset Information
| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.
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